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TOYS "R" US (UK) LIMITED

Company number 05410173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2015 AA Full accounts made up to 1 February 2014
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
24 Jul 2013 AA Full accounts made up to 2 February 2013
05 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 28 January 2012
01 May 2012 AP01 Appointment of Mr John Joseph Gregory as a director
01 May 2012 TM01 Termination of appointment of Peter Weiss as a director
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Roger Mclaughlan as a director
20 Jan 2012 TM01 Termination of appointment of Frank Creasey Jr as a director
01 Nov 2011 AA Full accounts made up to 29 January 2011
06 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
06 Apr 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 April 2011
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Sep 2010 AA Full accounts made up to 30 January 2010
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
12 Apr 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 April 2010
20 Jan 2010 CH01 Director's details changed for Robert Zarra on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Frank Clay Creasey Jr on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Peter William Weiss on 20 January 2010
25 Nov 2009 AA Full accounts made up to 31 January 2009
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3